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CASPIAN WORLD COMMUNICATIONS LTD

Company number 08423732

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4
10 Jul 2015 AP04 Appointment of Java Secretarial Services Ltd as a secretary on 10 July 2015
10 Jul 2015 AP01 Appointment of Mr Dhirsingh Jodhun as a director on 10 July 2015
10 Jul 2015 TM01 Termination of appointment of Eldar Arif Aghamalov as a director on 10 July 2015
10 Jul 2015 TM02 Termination of appointment of Leyla Aghamalova as a secretary on 10 July 2015
30 Apr 2015 AA Total exemption small company accounts made up to 28 February 2014
31 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 4
25 Mar 2015 CH03 Secretary's details changed for Leyla Aghamalova on 16 March 2015
25 Mar 2015 CH01 Director's details changed for Mr Eldar Arif Aghamalov on 16 March 2015
25 Mar 2015 AD01 Registered office address changed from 131 Edgware Road London W2 2AP to 25 Bruton Lane London W1J 6JQ on 25 March 2015
28 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 4
23 Jul 2013 AP01 Appointment of Madam Leyla Aghamalova as a director
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 4
23 Apr 2013 CERTNM Company name changed caspian world communication LTD\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-08
23 Apr 2013 CONNOT Change of name notice
12 Apr 2013 CH01 Director's details changed for Mr Eldar Arif Agamalov on 4 April 2013
13 Mar 2013 CERTNM Company name changed caspian world communications LIMITED\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
13 Mar 2013 CONNOT Change of name notice
28 Feb 2013 NEWINC Incorporation